Government has introduced legislation that will provide new tools to combat money laundering and pursue proceeds of crime in Saskatchewan. “These changes will greatly improve our ability to go after assets that have been involved in money laundering and other criminal activities,” Justice Minister and Attorney General Gordon Wyant said. “With this legislation we are… Continue reading Government Introduces New Legislation To Combat Money Laundering
Tag: money laundering
Saskatchewan set to introduce amendments to protect against money laundering
Source: Morgan Modjeski, CBC News, August 19, 2019 Provinces agreed to make ‘best efforts’ to have legislation in place by July 1, 2019 The Saskatchewan government is set to introduce amendments to protect against criminal acts like money laundering— even if it’s a bit late. Money laundering is estimated to be worth $6.5 billion across Saskatchewan… Continue reading Saskatchewan set to introduce amendments to protect against money laundering